SORMARIA ANAIS MADURO HURTADO - 20552XXX

Comprehensive Background check of Sormaria Anais Maduro Hurtado - 20552XXX

Nationality Venezuelan
National citizen document 20552XXX
Voter Precinct 22405
Report Available

Recommended articles

What is Guatemala's policy regarding the application of alternative sentences to prison?

Guatemala's policy regarding the application of alternative sentences to prison seeks to reduce prison overcrowding and promote more rehabilitative approaches. They may include community programs, probation, and supervision services for those who do not pose a significant threat.

Can I request an extension of my Identity Card in Honduras?

Extensions are not issued for the Identity Card in Honduras. You must renew it once it has expired.

How is the participation of Panamanian entities in tax havens legally regulated and what are the measures to prevent the misuse of these structures?

The participation of Panamanian entities in tax havens is legally regulated, and there are measures to prevent the improper use of these structures. The legislation establishes restrictions and controls to guarantee transparency in transactions with entities in tax havens. The tax authorities in Panama monitor compliance with these regulations to avoid improper tax practices and promote equity in the tax system.

How are personnel verifications handled in technology companies in Mexico?

In technology companies in Mexico, personnel verifications can be especially crucial due to the importance of data security and reliability in the management of technology. This involves reviewing criminal records, technical credentials, and validating relevant references. Furthermore, cybersecurity and data protection are critical areas to consider in this context.

How does the government of Panama promote compliance education and awareness in society, and what are the programs established to improve public understanding of the importance of regulatory compliance in various sectors?

The government of Panama can promote education and awareness about regulatory compliance by implementing educational programs and awareness campaigns. This may include integrating compliance issues into educational curricula, organizing outreach events, and collaborating with educational institutions and civil society organizations. Improving public understanding of the importance of regulatory compliance contributes to building an informed and engaged society.

What protections exist for the right to non-discrimination due to health conditions in Costa Rica?

The right to non-discrimination based on health condition in Costa Rica implies the protection of the rights of all people, regardless of their health condition. It seeks to guarantee equal treatment, non-stigmatization, access to adequate health services and protection against any form of discrimination based on health condition.

Other profiles similar to Sormaria Anais Maduro Hurtado